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Insights
Stay informed and inspired
Welcome to our publications, where we share our news, updates, and expert opinions on topics ranging from industry trends to regulatory compliance.


ALL YOU NEED TO KNOW ABOUT CASP
As Europe steps into a new era of digital asset regulation, the Markets in Crypto-Assets (MiCA) framework has become the cornerstone of legal certainty for Crypto Asset Service Providers (CASPs). For companies operating in, or entering, the crypto asset ecosystem, understanding what a CASP is and what MiCA compliance entails remains essential for both regulatory alignment and business growth. Understanding CASP under MiCA A Crypto-Asset Service Provider (CASP) is any company
cleobeck
2 days ago


DORA is not over!
How to ensure compliance and turn it into a competitive advantage The Digital Operational Resilience Act (DORA)  is redefining how financial institutions manage digital and operational risk across the EU.  What began as a regulatory mandate has now evolved into a continuous resilience journey, and for those prepared, a strategic advantage.  Understanding DORA: The Shift from Compliance to Continuous Resilience The Digital Operational Resilience Act (DORA) is one of the mos
giuliaiannucci4
Nov 7


MAQIT Celebrates 10 Years of Innovation. A Night to Remember!
Luxembourg, 28 October 2025  — MAQIT S.A. , Luxembourg’s leading RegTech and advisory firm, marked its 10th anniversary in style with a spectacular celebration that brought together clients, partners, industry leaders, and friends from across Luxembourg’s vibrant financial and technology communities. Held at Um Plateau in Luxembourg City, the event was a true reflection of MAQIT’s spirit — dynamic, innovative, and forward-looking . Guests enjoyed inspiring speeches, heartfel
giuliaiannucci4
Oct 31


Whitepaper: Essential Alliance of Cybersecurity and AML
Cybersecurity is no longer limited to data protection or intrusion prevention: it is becoming a strategic lever in AML/CFT.

MAQIT
Sep 15


Applying for a CASP license in Europe? ESMA just told you how to get it right
Planning to apply for a CASP license in the EU and wondering what regulators are looking for?

Arpit Srivastava
Jul 25


Reimagining AML as a Strategic Enabler
AML compliance is no longer a back-office function — it is a strategic imperative.

Thierry André
Jul 23


How Much Effort is Required to Be DORA Compliant?
Compliance with the Digital Operational Resilience Act (DORA) requires efforts and resources

Luc Maquil
Jun 25


Cybersecurity Awareness: Training on 18.09.2025
DESCRIPTION Interested in learning how to combat cyber risks? This webinar offers an introduction to cybersecurity and helps you gain a...

MAQIT
May 23


Formation LBC/FT 18.06.2025
La lutte contre le blanchiment et le financement du terrorisme
pour les Professionnels de la Comptabilité et Activité de Conseil Fiscal

MAQIT
May 19


All the DORA RoIs of Our Clients Are Successfully Submitted to the Relevant Regulators
We helped our clients maintain their DORA Register of Information and submit it to their regulators.

MAQIT
Apr 17
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